证券代码：300266 证券简称：兴源环境 公告编号：2025-088 兴源环境科技股份有限公司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 兴源环境科技股份有限公司（以下简称"公司"）第六届董事会第十二次会 议于2025年10月29日以现场结合通讯的方式召开。会议通知已于2025年10月26 日以电子邮件方式送达全体董事，本次会议应出席董事8人，实际出席董事8人， 本次会议的通知、召开以及参会董事人数均符合相关法律、法规、规则及《公司 章程》的有关规定。与会董事经过认真审议，形成如下决议： 一、审议通过《关于公司<2025年第三季度报告>的议案》 经审议，董事会认为，公司编制的《2025年第三季度报告》符合相关法律法 规和深圳证券交易所的规定，真实、准确、完整地反映了公司2025年第三季度的 经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见同日 在中国证监会指定信息披露网巨潮资讯网披露的《2025年第三季度报告》（公告 编号：2025-089）。 公司《2025年第三季度报告》财务报表部分已经公司第六届 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 259,998,136, representing a 7.53% increase compared to CNY 241,786,100 in the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was CNY 21,958,520, a significant increase of 66.79% from CNY 66,112,290 in the previous year[5]. - The basic earnings per share for Q3 2025 was -0.0141, an improvement of 66.75% from -0.0425 in the same period last year[5]. - The net loss for the current period was ¥78,045,277.95, an improvement from a net loss of ¥167,981,069.40 in the previous period[26]. - The operating profit (loss) for the current period was -¥74,556,310.71, compared to -¥164,674,896.03 in the previous period, indicating a significant reduction in losses[26]. - The basic and diluted earnings per share were both -¥0.0366, an improvement from -¥0.0992 in the previous period[27]. Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 39,555,980, showing a decrease of 158.69% compared to CNY 67,396,090 in the same period last year[5]. - Net cash flow from operating activities decreased by 158.69% to -¥395.56 million, mainly due to reduced sales collections[15]. - Cash inflows from operating activities totaled ¥1,006,349,316.86, down from ¥1,147,067,306.51 in the previous period, a decrease of 12.3%[28]. - Cash outflows from operating activities were ¥1,045,905,301.73, compared to ¥1,079,671,206.91 in the previous period, showing a decrease of 3.1%[28]. - The net cash flow from operating activities was -$39.56 million, compared to $67.40 million in the previous period[29]. - The total cash inflow from investing activities was $16.56 million, while cash outflow was $114.04 million, resulting in a net cash flow of -$97.47 million[29]. - Cash inflow from financing activities totaled $989.51 million, with a net cash flow of $86.61 million, contrasting with a net outflow of -$384.51 million in the previous period[29]. - The ending balance of cash and cash equivalents was $351.62 million, down from $402.11 million at the beginning of the period[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,471,975,474.71, reflecting a decrease of 1.49% from CNY 9,614,929,692.86 at the end of the previous year[5]. - The equity attributable to shareholders decreased by 62.76% to CNY 33,981,803.70 from CNY 91,239,271.87 at the end of the previous year[5]. - Total current assets decreased from CNY 3,018,157,388.46 to CNY 2,926,454,233.68, a decline of approximately 3.05%[21]. - Cash and cash equivalents decreased from CNY 547,190,834.14 to CNY 462,331,158.63, representing a decrease of about 15.5%[21]. - Total non-current assets decreased from CNY 6,596,772,304.40 to CNY 6,545,521,241.03, a decline of about 0.78%[22]. - Total liabilities increased significantly, with short-term borrowings rising by 36.56% to ¥956.13 million due to new borrowings[11]. - The total liabilities increased from CNY 7,537,733,931.38 to CNY 7,823,174,097.11, an increase of approximately 3.79%[22]. - The total liabilities decreased slightly to ¥8,795,523,718.53 from ¥8,852,388,791.29, a reduction of 0.6%[23]. Income and Expenses - Total operating revenue for the current period reached ¥731,761,186.81, an increase of 4.3% compared to ¥700,964,526.17 in the previous period[25]. - Total operating costs amounted to ¥891,574,364.06, up from ¥875,871,168.99, reflecting a rise of 1.8%[25]. - Other income surged by 125.60% to ¥1.01 billion, primarily from government subsidies received[12]. - Investment income increased by 647.32% to ¥876.49 million, attributed to higher debt restructuring gains[12]. - The company reported an investment income of ¥8,764,890.56, compared to a loss of -¥1,601,415.57 in the previous period, indicating a positive turnaround[25]. Non-Recurring Items - Non-recurring gains and losses for the reporting period amounted to CNY 15,713,380.78, with a year-to-date total of CNY 99,662,257.19[8]. - The company reported a government subsidy of CNY 333,275.15 for the year-to-date period, contributing to its non-recurring gains[8]. - The company does not have any other items that meet the definition of non-recurring gains and losses[8]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 30,358[16]. - The company reported a total of 892,650 shares under lock-up for executives, with no shares released during the period[19]. Accounting Changes - The company has implemented a change in accounting policy regarding quality assurance liabilities, which will affect future financial reporting[5].

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

Group 1 - The core viewpoint of the news is that Xingyuan Environment's stock performance and financing activities indicate a high level of market interest and potential volatility in its shares [1][2]. - On October 15, Xingyuan Environment's stock rose by 1.16%, with a trading volume of 34.87 million yuan. The net financing buy was -9.82 million yuan, indicating more selling than buying in the financing market [1]. - As of October 15, the total financing and securities lending balance for Xingyuan Environment was 166 million yuan, which represents 4.08% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. Group 2 - As of September 10, the number of shareholders for Xingyuan Environment was 30,000, a decrease of 3.23% from the previous period, while the average circulating shares per person increased by 3.33% to 51,760 shares [2]. - For the first half of 2025, Xingyuan Environment reported a revenue of 472 million yuan, a year-on-year increase of 2.74%, but a net profit attributable to shareholders of -34.93 million yuan, which is a significant increase of 60.34% compared to the previous year [2]. - Since its A-share listing, Xingyuan Environment has distributed a total of 89.26 million yuan in dividends, with no dividends paid in the last three years [3].

关于子公司涉及重大诉讼的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：300266 证券简称：兴源环境 公告编号：2025-087 兴源环境科技股份有限公司 重要内容提示： 1、案件所处的诉讼阶段：一审。 2、子公司所处的当事人地位：原告。 3、案件涉案金额：3,974 万元。 4、是否会对上市公司损益产生负面影响：上述案件尚未开庭审理，公司目 前无法评估本次诉讼对公司财务状况、本期利润或期后利润的影响。 一、重大诉讼案件基本情况 浙江兴艺生态环境工程有限公司就建设工程施工合同纠纷向阜康市人民法 院起诉阜康市林业和草原局（曾用名：阜康市林业局）、新疆阜康梧桐沟国家 沙漠公园管理中心（新疆阜康特纳格尔国家湿地公园管理中心）、阜康市蓝天 热力有限责任公司。截至本公告披露日，本次诉讼尚未开庭审理。 （一）诉讼当事人 原告：浙江兴艺生态环境工程有限公司。 4、请求法院依法判令三被告共同向原告支付以 39,368,074.76 元为基数， 自起诉之日至实际付款之日，按照全国银行间同业拆借中心公布的一年期贷款 市场报价利率 LPR 计算； 5、本案案件受 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-085 兴源环境科技股份有限公司 关于累计诉讼、仲裁案件情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 在公司及控股子公司作为原告方的诉讼、仲裁事项中，公司将积极维护公 司的合法权益，加强相关款项的回收工作，改善公司的资产质量、财务状况和 经营业绩；在公司及控股子公司作为被告方的诉讼、仲裁事项中，公司将积极 应诉，妥善处理，依法保护公司及广大投资者的合法权益。 鉴于部分案件尚未开庭或尚未结案，其对公司本期利润或期后利润的影响 1 存在不确定性，公司将依据会计准则的要求和届时的实际情况进行会计处理。 公司将依照相关规定，及时履行信息披露义务，敬请投资者理性投资，注意风 险。 兴源环境科技股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》的有关规定，对公司及控股子公司累计诉讼、仲裁事项进 行了统计，公司及控股子公司累计发生的诉讼、仲裁事项涉及金额已达到披露 标准。现将具体情况公告如下： 一、累计诉讼、仲裁事项基本情况 根据《深圳证券交易所创业板股票上市规则》有关规定 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-086 兴源环境科技股份有限公司 2025 年第六次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会召开期间没有增加或变更提案。 3、本次股东会采取现场投票结合网络投票的方式召开。 （二）会议出席情况 4、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开与出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 9 月 24 日(星期三)下午 14:00； 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 24 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互 联网投票系统投票的时间为 2025 年 9 月 24 日上午 9:15 至下午 15:00 的任意时 间。 2、会议召开地点：杭州市临平区望梅路 1588 号一楼 1 号会议室； 3、会议召集人：董事会； 4、会议主持人：董事长邬永本先生； 本次会议的召集和召开 ...

浙江六和（宁波）律师事务所 关于 兴源环境科技股份有限公司 法律意见书 二〇二五年九月 地址：浙江省宁波市鄞州区广福街 9 号宁铸中心 1 号楼 9 楼 邮编：315000 9F, One New World Center, No.9, Guangfu St., Yinzhou Dist., Ningbo, Zhejiang Prov.,315000, P. R. China Tel: +86 574 87021234 Fax: +86 574 87761666 Web: www.liuhelaw.com 浙江六和（宁波）律师事务所 关于兴源环境科技股份有限公司召开 2025年第六次临时股东会之法律意见书 致：兴源环境科技股份有限公司 浙江六和（宁波）律师事务所（以下简称本所）接受兴源环境科技股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会 规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国境内， 为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和 中国台湾地区）现行有效 ...

Group 1 - The company Xinyuan Environment (SZ 300266) held its 11th meeting of the 6th board of directors on September 15, 2025, via telecommunication to discuss various proposals, including the election of a representative for company affairs and legal representation [1] - For the fiscal year 2024, the revenue composition of Xinyuan Environment is as follows: Environmental comprehensive governance and others account for 56.87%, environmental equipment and smart environmental protection account for 30.5%, and agricultural and rural ecology accounts for 12.63% [1] - As of the report date, Xinyuan Environment has a market capitalization of 4.5 billion yuan [1]

浙江六和（宁波）律师事务所 关于 兴源环境科技股份有限公司 召开2025年第五次临时股东大会 之 法律意见书 二〇二五年九月 地址：浙江省宁波市鄞州区广福街 9 号宁铸中心 1 号楼 9 楼 邮编：315000 9F, One New World Center, No.9, Guangfu St., Yinzhou Dist., Ningbo, Zhejiang Prov.,315000, P. R. China Tel: +86 574 87021234 Fax: +86 574 87761666 1. 经公司2023年第一次临时股东大会审议通过的《兴源环境科技股份有限 公司章程》（以下简称《公司章程》）； 2. 公司2025年8月28日刊登于巨潮资讯网（http://www.cninfo.com.cn/） 及深圳证券交易所（以下简称深交所）网站（https://www.szse.cn/）的 《兴源环境科技股份有限公司第六届董事会第九次会议决议公告》； 3. 公司2025年8月28日刊登于巨潮资讯网（http://www.cninfo.com.cn/） 及深圳证券交易所（以下简称深交所）网站（https:/ ...